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Mario Esteban OGAZON SEDANO

Sanctioned entity
Mario Esteban OGAZON SEDANO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMARIO ESTEBAN OGAZON SEDANO · Mario Esteban OGAZON SEDANO · OGAZON SEDANO, Mario Esteban[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameMARIO ESTEBAN · Mario[sources]
ID NumberOASM800714HSLGDR00[sources]
Last nameOGAZON SEDANO[sources]
MatronymicSEDANO[sources]
PatronymicOGAZON[sources]
Registration numberY4Q7NEXQT636[sources]
AddressCULIACAN, SINALOA, MEX · Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40766 · usgsa-s4mrqm7p7

For experts: raw data explorer

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